FCA cancels TS MONEY TRANSFER LTD’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of TS MONEY TRANSFER LTD’s registration as a Small Payment Institution (SPI) under the Payment Services Regulations 2017 (PSRs).
The cancellation takes effect from May 21, 2026.
The firm has failed to provide payment services since registration and has not engaged in any business activity since registration.
The regulator explained that the cancellation action has been imposed in order to advance FCA’s consumer protection and integrity objectives.
